Filed on: 27 Feb 2018
Form: AA - Annual Accounts
31/05/17 TOTAL EXEMPTION FULL

Filed on: 17 Oct 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MRS BARBRO INGEGERD KENNEDY / 16/10/2017
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN KENNEDY / 16/10/2017
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LARS KENNEDY / 16/10/2017
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBRO INGEGERD KENNEDY / 16/10/2017
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN KENNEDY / 16/10/2017
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS BARBRO INGEGERD KENNEDY / 16/10/2017
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
C/O COOPER MURRAY
4 DEVONSHIRE STREET
SUITE LG6
LONDON
W1W 5DT
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS BARBRO INGEGERD KENNEDY / 02/10/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBRO INGEGERD KENNEDY / 02/10/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LARS KENNEDY / 02/10/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN KENNEDY / 02/10/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MRS BARBRO INGEGERD KENNEDY / 02/10/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN KENNEDY / 02/10/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2017
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL

Filed on: 10 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL

Filed on: 19 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2015
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL

Filed on: 9 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
5TH FLOOR TENNYSON HOUSE
159-165 GREAT PORTLAND STREET
LONDON
W1W 5PA
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL

Filed on: 25 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN KENNEDY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARBRO INGEGERD KENNEDY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LARS KENNEDY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION FULL

Filed on: 6 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
5TH FLOOR
TENNYSON HOUSE
159-165 GREAT PORTLAND STREET
LONDON W1N 5FD
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2000
Form: SRES04 -
NC INC ALREADY ADJUSTED 03/04/00
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2000
Form: 123 - Notice of increase in nominal capital
� NC 1000/1250
03/04/00
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/01/97 FROM:
MAPPIN HOUSE
4 WINSLEY STREET
LONDON
W1N 7AR
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/10/91 FROM:
PRINCESS HOUSE
SUITE 410
50-60 EASTCASTLE STREET
LONDON W1N 7AP
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/91
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 May 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/11/89 FROM:
9 WIMPOLE STREET
LONDON
W1M 7AB
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/03/88 FROM:
269 CAMDEN HIGH STREET
LONDON NW1 7BX
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1979
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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